AVP, Global AML Risk Reporting Metrics Analyst - Remote

Overview

This role involves analyzing and aggregating AML risk appetite metrics, supporting compliance initiatives, and managing program strategies within Citi's Global AML Risk Insights team.

In Short

• Part of the Global AML Risk Insights team.
• Analyze and aggregate AML risk metrics.
• Enhance and propose new metrics for AML performance.
• Present findings to stakeholders.
• Draft policies and guidance documents.
• Collaborate with cross-functional teams.
• Manage day-to-day program aspects.
• 4+ years of relevant experience required.
• Knowledge of business intelligence platforms desired.
• CAMS certification is a plus.

Requirements

• Bachelor’s degree or equivalent experience.
• Experience in Compliance or Risk Management.
• Strong analytic and problem-solving skills.
• Advanced Excel skills including pivot tables.
• Strong verbal and written communication skills.
• Ability to manage workload independently.
• Experience with PowerPoint for executive presentations.
• Knowledge of anti-money laundering programs.
• Ability to adapt to shifting priorities.
• Continuous learning mindset.

Benefits

• Competitive salary range.
• Medical, dental, and vision coverage.
• 401(k) plan.
• Life, accident, and disability insurance.
• Wellness programs.
• Paid time off including vacation and sick leave.
• Paid holidays.
• Discretionary and formulaic incentive awards.
• Employee benefits vary by jurisdiction.
• Access to Citi employee benefits website.